QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 2 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Gloucester Place Portman Square London W1U 8EZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Simon Alexander Malcolm Conway	Director	British	England	58	30 Nov 2009	Active
Simon Alexander Malcolm Conway	Secretary	British	Unknown	—	30 Nov 2009	Active

Shareholders

Shareholders (1)


Quillpoint Capital Limited	100.0%	1	Ordinary	19 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quillpoint Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUILLPOINT CAPITAL LIMITED united kingdom

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED Current Company

MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with no updates	View(3 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
29 Mar 2024	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)
30 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-30 with no updates	View(3 pages)